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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Waite, Jane Beatrice
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Jane Beatrice Waite
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Partlett, Roderick Guy
    Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    OF - Director → CIF 0
    Partlett, Roderick Guy
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pynn, Matthew David
    Alternate Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stretton, Sara Anne
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Sara Anne Stretton
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crane, Lucinda Beryl
    Director In Business born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Lucinda Beryl Crane
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Norris, Beryl Hilda
    Director born in October 1924
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Tuffin, Roger Quentin Allon
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Norris, Lewis Hunt
    Engineer born in September 1924
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORRIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Fixed Assets - Investments
1,480,000 GBP2018-08-31
3,785,478 GBP2017-08-31
Investment Property
665,000 GBP2017-08-31
Fixed Assets
1,480,000 GBP2018-08-31
4,450,478 GBP2017-08-31
Debtors
919,271 GBP2018-08-31
73,285 GBP2017-08-31
Cash at bank and in hand
2,793,837 GBP2018-08-31
19,352 GBP2017-08-31
Current Assets
3,713,108 GBP2018-08-31
92,637 GBP2017-08-31
Creditors
Current
493,344 GBP2018-08-31
298,284 GBP2017-08-31
Net Current Assets/Liabilities
3,219,764 GBP2018-08-31
-205,647 GBP2017-08-31
Total Assets Less Current Liabilities
4,699,764 GBP2018-08-31
4,244,831 GBP2017-08-31
Equity
Called up share capital
1,000,998 GBP2018-08-31
1,000,998 GBP2017-08-31
Revaluation reserve
1,483,352 GBP2017-08-31
Capital redemption reserve
1,252,002 GBP2018-08-31
1,252,002 GBP2017-08-31
Retained earnings (accumulated losses)
2,446,764 GBP2018-08-31
508,479 GBP2017-08-31
Equity
4,699,764 GBP2018-08-31
4,244,831 GBP2017-08-31
Average Number of Employees
42017-09-01 ~ 2018-08-31
42016-09-01 ~ 2017-08-31
Investments in Group Undertakings
Cost valuation
1,480,000 GBP2018-08-31
3,963,352 GBP2017-08-31
Investments in Group Undertakings
1,480,000 GBP2018-08-31
3,785,478 GBP2017-08-31
Investment Property - Fair Value Model
665,000 GBP2017-08-31
Disposals of Investment Property - Fair Value Model
-665,000 GBP2017-09-01 ~ 2018-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,128 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
4,157 GBP2017-08-31
Other Debtors
Amounts falling due within one year, Current
919,271 GBP2018-08-31
1,000 GBP2017-08-31
Debtors
Amounts falling due within one year, Current
919,271 GBP2018-08-31
73,285 GBP2017-08-31
Trade Creditors/Trade Payables
Current
99 GBP2018-08-31
83,885 GBP2017-08-31
Amounts owed to group undertakings
Current
194,522 GBP2017-08-31
Corporation Tax Payable
Current
486,766 GBP2018-08-31
Other Creditors
Current
6,479 GBP2018-08-31
18,251 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,998 shares2018-08-31

Related profiles found in government register
  • NORRIS HOLDINGS LIMITED
    Info
    Registered number 05149072
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2004-06-09 and dissolved on 2022-12-28 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • NORRIS HOLDINGS LIMITED
    S
    Registered number 5149072
    icon of addressRicebridge House, Brighton Road, Bolney, West Sussex, United Kingdom, RH17 5NA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NORRIS HOLDINGS LIMITED
    S
    Registered number 05149072
    icon of addressRicebridge House, Brighton Road, Bolney, West Sx., Brighton Road, Bolney, Haywards Heath, East Sussex, England, RH17 5NA
    Limited Company in Companies House Registry, England
    CIF 2
  • NORRIS HOLDINGS LIMITED
    S
    Registered number 05149072
    icon of addressRicebridge House, Brighton Road, Bolney, West Sx., Brighton Road, Bolney, Haywards Heath, West Sussex, England, RH17 5NA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,934 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,485,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FLOTRONIC PUMPS LIMITED - 2022-07-04
    TRAVELCHANGE LIMITED - 1990-12-20
    icon of addressUnit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.